Mindworks Consulting Limited (reg no 11810121) is a private limited company incorporated on 2019-02-06 originating in United Kingdom. This business can be found at 1-2 Bath Court, London EC1R 5AD. Having undergone a change in 2022-01-14, the previous name this company utilized was Serum Consulting Ltd. Mindworks Consulting Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Mindworks Consulting Limited
Number 11810121
Date of Incorporation: Wednesday 6th February 2019
End of financial year: 31 December
Address: 1-2 Bath Court, London, EC1R 5AD
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular business, we can name: Suat I. (appointed on 01 August 2023), William B. (appointment date: 31 July 2020), Matthew D. (appointed on 31 July 2020). The Companies House lists 4 persons of significant control, namely: Afg Marketing Technologies Ltd is located at Charlotte Building, 17 Gresse Street, W1T 1QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Guy W. has 1/2 or less of shares, 1/2 or less of voting rights, Diane W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 663,593 170,262 169,725

People with significant control

Afg Marketing Technologies Ltd
31 July 2020
Address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09053240
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guy W.
31 July 2020 - 31 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Diane W.
6 February 2019 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Guy W.
6 February 2019 - 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Monday 5th February 2024
filed on: 5th, March 2024 | confirmation statement
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